GLOBAL BUSINESS SERVICES, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GLOBAL BUSINESS SERVICES"
Registration number, date 40103466451, 05.10.2011
VAT number LV40103466451 from 22.10.2011 Europe VAT register
Register, date Commercial Register, 05.10.2011
Legal address Lāčplēša iela 112A, Rīga, LV-1003 Check address owners
Fixed capital 2 846 EUR, registered payment 07.01.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) -0.01 2.52 2.55
Personal income tax (thousands, €) 0.09 1.02 1.19
Statutory social insurance contributions (thousands, €) 0.66 2.29 1.95
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.09.2011
Uzbekistan Uzbekistan

Control type: as a representative of the executive institution or of the administrative body

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.10.2011
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 846 € 1 € 2 846 Uzbekistan 26.07.2018 03.08.2018

Historical addresses

Rīga, Vesetas iela 7 Until 07.01.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.04.2024  PDF (226.49 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.03.2023  PDF (313.56 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.04.2022  PDF (493.11 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.07.2021  PDF (249.68 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.02.2020  PDF (814.69 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (435.64 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
GBS Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
GBS Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 23.05.2016  ZIP €8.00
Annual report 2015 PDF
GBS vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
GBS vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zonojums 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 139.1 KB 01.08.2018 26.07.2018 5

Shareholders’ register

TIF 55.95 KB 08.01.2015 12.12.2014 2

Amendments to the Articles of Association

 TIF 11.85 KB 08.01.2015 05.12.2014 1

Articles of Association

 TIF 15.11 KB 08.01.2015 05.12.2014 1

Articles of Association

 TIF 19.89 KB 07.10.2011 29.09.2011 1

Memorandum of Association

 TIF 38.04 KB 07.10.2011 29.09.2011 1

Memorandum of association or other equivalent documents of foreign companies

 TIF 83.66 KB 07.10.2011 08.08.2011 3

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 63.8 KB 07.10.2011 08.08.2011 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 70.42 KB 03.08.2018 03.08.2018 2

Statement regarding the beneficial owners

 TIF 292.14 KB 03.08.2018 03.08.2018 5

Application

 TIF 107.06 KB 03.08.2018 26.07.2018 2

Power of attorney, act of empowerment

 TIF 28.09 KB 01.08.2018 26.07.2018 1

Decisions / letters / protocols of public notaries

 EDOC 68.73 KB 29.01.2018 29.01.2018 2

Statement regarding the beneficial owners

 TIF 97.08 KB 29.01.2018 19.01.2018 2

Decisions / letters / protocols of public notaries

 TIF 50.25 KB 08.01.2015 07.01.2015 2

Confirmation or consent to legal address

 TIF 18.28 KB 08.01.2015 19.12.2014 1

Application

 TIF 80.5 KB 08.01.2015 15.12.2014 2

Power of attorney, act of empowerment

 TIF 32.83 KB 08.01.2015 15.12.2014 1

Protocols/decisions of a company/organisation

 TIF 40.17 KB 08.01.2015 05.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 37.63 KB 07.10.2011 05.10.2011 2

Registration certificates

 TIF 27.06 KB 07.10.2011 05.10.2011 1

Statement regarding the beneficial owners

 TIF 32.19 KB 05.01.2018 29.09.2011 1

Announcement regarding the legal address

 TIF 8.47 KB 07.10.2011 29.09.2011 1

Application

 TIF 212.14 KB 07.10.2011 29.09.2011 4

Bank statements or other document regarding the payment of the equity

TIF 30.03 KB 07.10.2011 29.09.2011 1

Confirmation or consent to legal address

 TIF 11.4 KB 07.10.2011 29.09.2011 1

Power of attorney, act of empowerment

 TIF 435.66 KB 07.10.2011 04.07.2011 11
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register